Sentence examples for engaged in criminal wrongdoing from inspiring English sources
In February 2008, the bank admitted that it engaged in criminal wrongdoing and enabled tax evasion by selling its offshore banking services to wealthy Americans; it agreed to pay a $780 million fine.
Ms. Reno has repeatedly defended her inquiry as a meticulous investigation, spurning Republican demands to turn the case over to an independent prosecutor, saying there had never been any evidence that any high-level officials engaged in criminal wrongdoing.
In a statement released by Siemens, the company seemed to suggest that only Schlesinger Electrical Contractors, its corporate partner in Schlesinger-Siemens; Mr. Levita; and Mr. Solomon had engaged in criminal wrongdoing, despite the broad admissions made by Siemens Electrical in the deferred prosecution agreement it signed and a related statement of facts filed with the court.
After several Independent Counsels had investigated, a final report was issued in 2000 that stated there was insufficient evidence that either Clinton had engaged in criminal wrongdoing.
Andrew C. Quinn, a lawyer for Sergeant Arenella, said his client had engaged in no criminal wrongdoing.
They found that I had not engaged in any criminal wrongdoing.
Mr. Brown "strongly denies that he engaged in any criminal wrongdoing," Reid H. Weingarten and Erik L. Kitchen, the lawyers, said in a statement.
The confidential obstruction report, which would be delivered to Deputy Attorney General Rod J. Rosenstein, is expected to contain the prosecutors' conclusions about whether Trump engaged in any criminal wrongdoing by trying to derail the investigation into his campaign's contact with Russians, according to the people.
The company, which did not acknowledge that it engaged in any criminal wrongdoing, agreed to a consent order for heightening its anti-money-laundering compliance and will pay the city of New York $3.5 million and the district attorney's office $1.5 million for the cost of the trial.
